Schedules
Schedule
Kind
Space
Cadence
Last session
Next
Status
ACH in · amount vs. 90-day average
Rule
Hickory Credit Union
Nightly
Oct 12
Tonight 2:00 AM
Live
Cash structuring · 10 days
Rule
Hickory Credit Union
Nightly
Oct 10
Tonight 2:00 AM
Live
Cash out after structuring
Rule
Hickory Credit Union
Nightly
Oct 12
Tonight 2:00 AM
Live
ACH out · new payee · amount
Rule
Hickory Credit Union
Real time
Oct 12
Continuous
Live
OFAC nightly scan
Rule
Hickory Credit Union
Nightly
Oct 12
Tonight 2:00 AM
Live
EDD · high risk
Recurring
Hickory Credit Union
Every 12 months
—
Oct 14
Live
EDD · medium risk
Recurring
Hickory Credit Union
Every 24 months
—
Nov 2
Live
Continuing activity
Recurring
Hickory Credit Union
90 days after a SAR; file by day 120
—
Oct 12
Live
314(a) Search
Recurring
Hickory Credit Union
Every 2 weeks, on receipt
—
Oct 27
Live
CTR exemption review
Recurring
Hickory Credit Union
Annually · Phase II
—
Mar 15
Live
Feed check
Recurring
Hickory Credit Union
Daily, per source
—
Tomorrow 3:30 AM
Live